TIMOTHY ADDISON ROSS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-13 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with no updates

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10/12/2210 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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05/01/205 January 2020 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR APPOINTED MR TIMOTHY CHARLES ADDISON ROSS

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ROSS / 07/12/2011

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12/03/1212 March 2012 05/01/12 STATEMENT OF CAPITAL GBP 10000

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 1-3 SANDGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1EW

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/09/0928 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0925 September 2009 COMPANY NAME CHANGED EMMA ROSS LIMITED CERTIFICATE ISSUED ON 27/09/09

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSS / 20/04/2009

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08/07/098 July 2009 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROSS / 20/04/2009

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18/05/0918 May 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY GWA COSEC LTD

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15/04/0815 April 2008 SECRETARY APPOINTED TIMOTHY CHARLES ADDISON ROSS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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14/03/0814 March 2008 SECRETARY APPOINTED GWA COSEC LTD

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14/03/0814 March 2008 DIRECTOR APPOINTED MRS EMMA ROSS

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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13/03/0813 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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